Investor profile - FL
Diego Silbert
Diego Silbert is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Altamar Financial Group and Nexos Invest.
Diego's Activity
As of December 2025, public records show approximately $64.8M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149 and 33431
Most recorded activity for this investor appears in KEY BISCAYNE and BOCA RATON.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 13 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (14)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2024 | $5.4M | Open | Altamar Financial Group | BAHAMA SUNRISE LLC | - |
| 03/23/2022 | $5.4M | Open | Altamar Financial Group | BAHAMA SUNRISE LLC | 204 SUNRISE DR, KEY BISCAYNE, FL 33149 |
| 03/23/2022 | $5.4M | Open | Altamar Financial Group | BAHAMA SUNRISE LLC | 200 SUNRISE DR, KEY BISCAYNE, FL 33149 |
+11 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 202 SUNRISE DR, KEY BISCAYNE, FL 33149 | BAHAMA SUNRISE LLC | Owns - 3.8 yrs | $8.3M |
| 200 SUNRISE DR, KEY BISCAYNE, FL 33149 | BAHAMA SUNRISE LLC | Sold | $8.3M |
| 204 SUNRISE DR, KEY BISCAYNE, FL 33149 | BAHAMA SUNRISE LLC | Sold | $8.3M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Diego Silbert associated with?
Diego Silbert is associated with 3 entities based on extracted signatures from public records. Key entities include BAHAMA SUNRISE LLC, RATON 29 LLC, and 7300 LOS PINOS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Diego Silbert and the entities they control, based on signatures extracted from recorded documents connecting Diego Silbert to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Altamar Financial Group and Nexos Invest, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2025, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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